DOSSIERS / PROFINEST
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Company dossier

PROFINEST

FRANCE · COMPANY · INCORPORATED 1996-10-15
KYBE ID: FR-409248861 · 409248861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROFINEST
fr_insee
409248861
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1996-10-15
fr_insee
1 RUE DU HERON, 67300 SCHILTIGHEIM
fr_insee
36.1K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFINEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100